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    Arc Risk And Compliance

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    Description

    • ARC Risk and Compliance is an AML technology and compliance consulting firm. Many companies focus on technology or compliance, ARC Risk and Compliance fits right in-between so that you have technology and compliance in one place. This unique approach allows ARC Risk and Compliance to support both the compliance and IT departments within your organization so that you are mitigating risk and complying with the highest standards at the same time.All of our services were designed to meet AML regulations including BSA, OFAC, CDD/KYC and FinCEN 314(a). - AML Independent Verification and Validation (AKA Model Validation)- AML software Implementations/ Conversions/ Upgrades- Tuning and False Positive Reduction- Testing Services- Regulatory Remediation- Anti-Money Laundering Specialized Recruiting- Business Requirement Development and Documentation- Annual Independent Review- Compliance Monitoring software, ARC Test ManagerPlease visit our website at www.ARCRiskandCompliance.com to learn more about us and our services.
    • location

      Headquarters:2595 Yardville Hamilton Square Road , Hamilton Square, New Jersey, United States

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    • Arc Risk And Compliance phone

      Phone Number: +1 609-730-4123

    • Arc Risk And Compliance website

      Website: https://www.arcriskandcompliance.com

    • Arc Risk And Compliance employees

      Employees:30

    • Arc Risk And Compliance revenue

      Revenue:$1 - 10M

    • Arc Risk And Compliance legal name

      Legal Name:Arc Risk And Compliance

    • Arc Risk And Compliance's Social Media

      Arc Risk And Compliance linkedin Arc Risk And Compliance facebook Arc Risk And Compliance twitter
    • done Is this data correct?

    • |  NAICS Code: 541320  |

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    Person level website identification

    CEO for Arc Risk And Compliance

    Amlp Lorenzo Masi Acams

    President And Chief Executive Officer

    Person level website visitor identification

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    View Employees

    Frank Masi

    Chief Operations Officer And Chief Financial Officer

    Rochelle Castagna

    Vice President, Marketing

    Nancy Lake

    Director Of Training

    Brendan O'donnell

    Business Development Director

    Lou Giordano

    Business Development Team Lead

    Frequently Asked Questions regarding Arc Risk And Compliance

    • Where are Arc Risk And Compliance's Headquarters?

      Arc Risk And Compliance's Headquarters are in 2595 Yardville Hamilton Square Road ,Hamilton Square,New Jersey,United States

    • What is Arc Risk And Compliance's phone number?

      Arc Risk And Compliance's phone number is +1 609-730-4123

    • What is Arc Risk And Compliance's official website?

      Arc Risk And Compliance's official website is https://www.arcriskandcompliance.com

    • What is Arc Risk And Compliance's Revenue?

      Arc Risk And Compliance's revenue is $1 - 10M

    • What is Arc Risk And Compliance's NAICS code?

      Arc Risk And Compliance's NAICS code is 541320

    • How many employees are working in Arc Risk And Compliance

      Arc Risk And Compliance has 30 employees

    • What is Arc Risk And Compliance's Industry?

      Arc Risk And Compliance is in the industry of Financial Services

    • Who is Arc Risk And Compliance's CEO?

      Arc Risk And Compliance's CEO is Amlp Lorenzo Masi Acams

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